DALMALLY ASSET INVESTMENT LIMITED

Company number 10417606

1 active person with significant control / 0 active statements

Mgm Uk Hotels Holdings Limited (Active)

• Correspondence address: Belstead Brook Muthu Hotel, Belstead Road, Ipswich, England, IP2 9HB
• Notified on: 28 December 2020
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: Companies House England And Wales
• Registration number: 12454705
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nesamanimaran Muthu (Ceased)

• Correspondence address: Belstead Brook Muthu Hotel, Belstead, Ipswich, United Kingdom, IP2 9HB
• Notified on: 10 October 2016
• Ceased on: 28 December 2020
• Date of birth: November 1967
• Nationality: Cypriot
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm